Precisely Urrego was singled out with the Cali cartel, but later he was released due to lack of evidence. Although suspicions were constantly raised by José Urrego, who was singled out by several ...

He posed as an Italian American businessman named Robert Baldasare to go undercover to expose international money-laundering networks associated with the Cali cartel, gathering evidence via secret ...

The Cali Cartel wired US$ 6 million to fund the presidential campaign of Ernesto Samper (1994-1998), who eventually admitted reports in this regard were true but claimed that it had all happened ...

In Operation Promo, Mazur posed as an Italian American businessman named Robert Baldasare to expose money-laundering networks associated with the Cali cartel. At its peak, the Cali cartel is ...

The FSB said the smugglers brought the drugs into Russia from Peru hidden in a vehicle, and that they were members of Colombia's infamous Cali cartel. "570 kilograms of cocaine were seized ...

The now-retired special agent spent five years undercover for the US government in two of Colombia’s most dangerous drug cartels - Pablo Escobar’s Medellin cartel and the Cali cartel ...

a kingpin of the dangerous Sinaloa Cartel, was arrested. The drug trafficker was located in the Ciudad Jardín sector, in the south of Cali, capital of Valle del Cauca. The offender had a red ...

The indictments were originally returned in 2022 against the defendants, all of whom remain at large and face drug ...

Less than a month, after Mexico turned over the accused mastermind in the killing of DEA Agent Enrique ‘Kiki’ Camarena, ...